Binance is seeking an experienced Sanctions & CTF Investigator to join the Compliance team. This role conducts in-depth investigations into sanctions exposure and CTF activity across our global platform, leveraging blockchain analytics to trace funds and identify links to sanctioned entities.
You will prepare regulator-ready SARs/STRs, maintain case records, and collaborate with integral teams to improve controls. Strong knowledge of OFAC/UN/EU/UK frameworks and OSINT are essential.
📌 Senior Crypto Sanctions (Argentina)
🏢 Binance
📍 Argentina
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